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Simone Walters

Age 51 b. 1974-12-08
📍 1420 Nw 193rd Ter, Miami Gardens Fl
📞 (305) 308-5127, (305) 653-9319, (305) 308-5896
✉️ SNWALTERS74N@YAHOO.COM, snwalters74n@yahoo.com

Simone Walters

Age 44 b. 1981-06-25
📍 206 Mather St Apt 6, Oakland Ca
📞 (323) 304-7212, (917) 588-7185
✉️ SIMONEALANDRA@GMAIL.COM

Simone Walters from Brooklyn, NY

Age 58 b. Jun 1967 Kings Co.
📍 40 E 57th St
📞 (713) 980-5928

Simone Walters from Miramar, FL

Age 51 b. Dec 1974
📍 2721 Sw 88th Ave
📞 (305) 308-5896
👤 aka Simone Novadene Walters, Simone N Waiters

Simone Walters from Houston, TX

📍 4735 E Ridge Creek Dr
📞 (601) 885-9787

Simone Walters from New York, NY

Age 57 b. Apr 1968 New York Co.
📍 60 E 100th St Unit 10 B

Simone Walters from Deltona, FL

📍 2826 India Blvd
📞 (386) 801-7212 (AT&T MOBILITY)

Simone Walters from Covington, GA

Newton Co.
📍 9238 Fieldcrest Walk 9238
📞 (770) 788-6554

Simone Walters from Lauderhill, FL

Broward Co.
📍 4172 Inverrary Dr
📞 (954) 486-7710
👤 aka Simone H Walters

Simone Walters from New York, NY

New York Co.
📍 60 Gustave L Levy Pl 10 B
📞 (317) 726-0528

Simone Walters from Jamaica, NY

Queens Co.
📍 14003 160th St
📞 (612) 441-1072

Simone Walters from White Plains, NY

Westchester Co.
📍 23 Midland Ave
📞 (480) 895-6965

Simone Walters from Miami, FL

Miami Dade Co.
📍 1420 Nw 193rd Te

Simone Walters from Winston Salem, NC

Forsyth Co.
📍 1790 Polo Rd

Simone Walters from Bakersfield, CA

Kern Co.
📍 4621 Half Dome Bakersfield Wa

Simone Walters from Opa Locka, FL

Miami Dade Co.
📍 20331 Nw 32nd Ct

Simone Walters from Jamaica, NY

Queens Co.
📍 17520 Wexford Ter Apt 5 D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Simone Walters across 6 states. The most recent address on file is in Brooklyn, New York. Of these records, 11 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Simone N Walters

2721 SW 88th AVE, Miramar, , 33025

Simone R Walters

BLK
175-20 Wexford Terrace, 11432
DOB: 19830915 Gender: Female

Simone J Walters

Democrat
660 East 31 Street, 11210
DOB: 19821028 Gender: Female

Simone J Walters

Reg: 304775321
660 East 31 Street, 11210
DOB: 19821028 Gender: Female

Simone N Walters

Democrat
60 East 106 Street, 0, 10029
DOB: 19680428 Gender: Female

Simone H Walters

Independent
140-03 160 Street, 11434
DOB: 19740203 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Simone Walters in . Records show affiliations with BLK, DEM, IND, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1993 LEXUS SC 300 CAR MID LUXURY
· Registered to: Simone Walters
· VIN: JT8JZ31C8P0010126
·
1420 NW 193rd Ter, Miami, FL, 33169
2006 GMC Envoy
· Registered to: Simone Walters
· VIN: 1GKDS13S362128846
·
Deltona, Orange City, FL, 32763
2003 Nissan Frontier
· Registered to: Simone Walters
· VIN: 1N6DD26T33C436716
·
4172 Inverrary Dr Apt 102, Lauderhill, FL, 33319-4570
2017 KIA OPTIMA
· Registered to: Simone Walters
· VIN: 5XXGU4L33HG126153
·
708 Duncastle Ct, Debary, FL, 32713
·
(386) 801-7211
2004 TOYOTA HIGHLANDER WAGON
· Registered to: Simone Walters
· VIN: JTEDP21A940032267
·
1420 NW 193rd Ter, Miami, FL, 33169
1987
· Registered to: Simone Walters
·
60 E 106th St Apt 10b, New York, NY, 10029
·
(212) 369-0663

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Simone Walters. Registered makes include Lexus, Gmc, Nissan, Kia and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Regal Mortgage & Investment In

Principal
(305) 621-7589
Opa Locka, FL
Non-Depository Credit Institutions (Credit)

Regal Mortgage & Invstmnt Inc

Manager
(954) 894-0402
Miramar, FL
Non-Depository Credit Institutions (Credit)

Simone Walters

Richmond, Virginia, United States Banking
LinkedIn

St Clement's Episcopal Church

Simone WaltersReligious Leader
(713) 780-2622simone_walters_peiord3@yahoo.com
1201 Wilcrest Dr. 144, Houston, TX77042
stclements-stp.org

St Clement's Episcopal Church

Simone WaltersReligious Leader
(713) 780-2622simone_walters_peiord3@yahoo.com
1201 Wilcrest Dr. 144, Houston, TX77042

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Simone Walters. Companies include Regal Mortgage & Investment In, Regal Mortgage & Invstmnt Inc, St Clement's Episcopal Church. Roles listed include Religious Leader and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Simone Walters

Dietitian-L Iii
💵 Pay: $61,203.00
🏛️

Simone Walters

2025
Election Worker
Department: Board Of Election Poll Workers
💵 Pay: $1.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Simone Walters appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Simone Walters

South Hills High School - West Covina, CA, CA
1999

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Simone Walters has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Aug 6, 2020
2020 DEM
Biden, Joe
Walters, Simone Teacher @ Fhs Brooklyn, NY
$25 Aug 11, 2020
2020
Biden Victory Fund
Walters, Simone Teacher @ Fhs Brooklyn, NY
$25 Aug 25, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Walters, Simone Teacher @ Fhs Brooklyn, NY
$30 Jul 15, 2001
2002 I
Palmer, Samuel E
Walters, Simone Paralegal @ Jenken & Gilcheist Parker Chap
$10 Jun 28, 2017
2018
Re Elect Perkins 2017
Walters, Simone New York, NY
$30 Jul 15, 2001
I
Palmer, Samuel E
Contributor Paralegal @ Jenken & Gilcheist Parker Chap
$10
2018
Re Elect Perkins 2017
Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Simone Walters. Total disclosed contributions amount to $155. Recipients include Palmer, Samuel E, Re Elect Perkins 2017. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simone J Walters

Age 34 Female
·
660 E 31st St, Brooklyn, NY 11210 (Kings County)
40.6346, -73.9470
Marital: Single TZ: Eastern
Single Family
MP

Simone Walters

Female
·
7435 Prytania St, New Orleans, LA 70118 (Orleans County)
29.9336, -90.1332
TZ: Central
Single Family
MP

Simone Walters

Age 28 Female
·
2503 Panagard Dr, Houston, TX 77082 (Harris County)
29.7209, -95.6276
Marital: Inferred Single TZ: Central
Multi-Family
MP

Simone L Walters

Age 40 Female
·
4411 Everville Dr, Henrico, VA 23294 (Henrico County)
37.6479, -77.5313
· (786) 262-0340
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2013
MP

Simone Walters

Age 42 Female
·
1420 NW 193rd Ter, Miami, FL 33169 (Miami-Dade County)
25.9512, -80.2266
· (305) 653-9319
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Simone Walters

Female
·
2721 SW 88th Ave, Miramar, FL 33025 (Broward County)
25.9846, -80.2626
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2015
MP

Simone Walters

Age 33 Female
·
17520 Wexford Ter, Jamaica, NY 11432 (Queens County)
40.7124, -73.7883
Marital: Married TZ: Eastern
Multi-Family
MP

Simone Walters

Female
·
616 15th Ave NW, Ruskin, FL 33570 (Hillsborough County)
27.7197, -82.4529
TZ: Eastern
Single Family
MP

Simone L Walters

Age 40 Female
·
20331 NW 32nd Ct, Miami Gardens, FL 33056 (Miami-Dade County)
25.9596, -80.2553
· (305) 761-5041
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1993 Purchased 1999
MP

Simone N Walters

Age 49 Female
·
60 E 106th St, New York, NY 10029 (New York County)
40.7933, -73.9489
· (212) 369-0663
Marital: Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Simone Walters. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Simone Walters. These loans were issued to businesses, not individuals.

Gail Hawkins Moore

Sole Proprietorship

$17,937 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 9, 2021

Forgiven

$18,030

Jobs Reported

1

Loan #

5615058407

Loan Size

Small

Abdulmoumen Alothman

Sole Proprietorship

$2,879 Paid in Full
Address:
801 Country Place Dr Apt 178
Houston, TX77079-8509
Approved

Mar 17, 2021

Forgiven

$2,890

Jobs Reported

1

Loan #

3437408609

Loan Size

Small

Felicia Miner

Sole Proprietorship

$5,637 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Mar 13, 2021

Forgiven

$2,630

Jobs Reported

1

Loan #

1249348608

Loan Size

Small

Marcus Terry

Sole Proprietorship

$15,650 Paid in Full
Address:
801 Country Place Dr Apt 248
Houston, TX77079-5517
Approved

Apr 22, 2021

Forgiven

$15,769

Jobs Reported

1

Loan #

7758558803

Loan Size

Small

Shahedeh Hassas Vaghe

Independent Contractors

$4,135 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Apr 2, 2021

Forgiven

$4,158

Jobs Reported

1

Loan #

5185698704

Loan Size

Small

Jazmin Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr Apt 52
Houston, TX77079-5512
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1194579006

Loan Size

Small

Rudolph Gibson

Sole Proprietorship

$6,683 Exemption 4
Address:
801 Country Place Dr Apt 97
Houston, TX77079-5513
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1360008707

Loan Size

Small

Mehdi Khandan

Sole Proprietorship

$6,432 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Mar 27, 2021

Forgiven

$6,468

Jobs Reported

1

Loan #

1851858709

Loan Size

Small

Fitwi Asefaw

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5505
Approved

Apr 24, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9941118808

Loan Size

Small

Wanda Jacko

Sole Proprietorship

$10,184 Paid in Full
Address:
801 Country Place Dr Apt 280
Houston, TX77079-5518
Approved

Mar 31, 2021

Forgiven

$10,216

Jobs Reported

1

Loan #

3753748706

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

May 20, 2021

Forgiven

$9,041

Jobs Reported

1

Loan #

4031939006

Loan Size

Small

Daryl Washington

Sole Proprietorship

$10,207 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 11, 2021

Forgiven

$10,270

Jobs Reported

1

Loan #

1892458801

Loan Size

Small

Alexandria Moore

Sole Proprietorship

$18,125 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 16, 2021

Forgiven

$18,223

Jobs Reported

1

Loan #

9337598402

Loan Size

Small

Javonna George

Sole Proprietorship

$20,385 Paid in Full
Address:
801 Country Place Dr Apt 294
Houston, TX77079-8512
Approved

May 12, 2021

Forgiven

$20,531

Jobs Reported

1

Loan #

8975898910

Loan Size

Small

Frederick Morgan

Self-Employed Individuals

$17,968 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 13, 2021

Forgiven

$18,200

Jobs Reported

1

Loan #

8694228400

Loan Size

Small

Abdallah Alsaiidi

Sole Proprietorship

$3,385 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 12, 2021

Forgiven

$3,411

Jobs Reported

1

Loan #

2424328801

Loan Size

Small

Voke Esi

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 299
Houston, TX77079-8512
Approved

May 27, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

8272679010

Loan Size

Small

Denzel King

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 22, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

8832958809

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

Apr 23, 2021

Forgiven

$9,062

Jobs Reported

1

Loan #

9258718806

Loan Size

Small

Taylor Thomas

Sole Proprietorship

$20,415 Exemption 4
Address:
801 Country Place Dr Apt 71
Houston, TX77079-5513
Approved

May 26, 2021

Jobs Reported

1

Loan #

7835149004

Loan Size

Small

Zeresenai Weldeghergish

Single Member LLC

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5512
Approved

Apr 28, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3355538903

Loan Size

Small

Kartrina West

Sole Proprietorship

$20,832 Exemption 4
Address:
5959 Pinemont Dr Apt 136
Houston, TX77092-2627
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8699668609

Loan Size

Small

Shantamekia Lee

Independent Contractors

$7,195 Paid in Full
Address:
801 Country Place Dr Apt 169
Houston, TX77079-5515
Approved

May 14, 2021

Forgiven

$7,227

Jobs Reported

1

Loan #

2120249003

Loan Size

Small

Braxton Moore

Sole Proprietorship

$19,031 Paid in Full
Address:
801 Country Place Dr Apt 244
Houston, TX77079-5517
Approved

Apr 16, 2021

Forgiven

$19,156

Jobs Reported

1

Loan #

4273118809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Simone Walters. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simone Walters on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 41 results across 8 states

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Simone Walters in Miami Gardens, FL: Background Summary

Location
1420 NW 193rd Ter, Miami Gardens Fl, Miami Gardens, FL
Other Locations
Brooklyn, NY · Miramar, FL · Houston, TX and 10 more
Profiles Found
17 people with this name
Phone Numbers
(305) 308-5127 and 12 others on file
Email
snwalters74n@yahoo.com and 1 other on file
Career
Religious Leader, Partner at Regal Mortgage & Investment In, Regal Mortgage & Invstmnt Inc
Voter Registration
Registered Democrat
Vehicles
6 linked — 1993 Lexus Sc 300, 2006 Gmc Envoy and 4 more
Contributions
$155 total — Palmer, Samuel E, Re Elect Perkins 2017
PPP Loans
$329K for Gail Hawkins Moore, Abdulmoumen Alothman

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Simone Walters. Because public records are indexed by name rather than by a unique identifier, the 89 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Simone Walters

Search Complexity: High

89 public records across 8states, belonging to approximately 17 different individuals. With 17 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (20%), followed by New York and Texas. Spans the South and Northeast regions.

FL18recordsNY11recordsTX6recordsCA2recordsLA1recordVA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (22) and Business & Corporate Filings (11).

24
PPP Loan Records
22
Contact & Address Records
11
Business & Corporate Filings
7
Political Contribution Records
6
Voter Registration Records
6
Vehicle Registration Records

Frequently Asked Questions About Simone Walters

Is Simone Walters a registered voter?
Yes, voter registration records show Simone Walters is registered in . We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Simone Walters?
Records show 6 vehicle registrations associated with Simone Walters, including a 1993 LEXUS SC 300. Registered makes include Lexus, Gmc, Nissan, Kia. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Simone Walters?
We found 11 business affiliations for Simone Walters, including Regal Mortgage & Investment In. Other companies include Regal Mortgage & Invstmnt Inc, St Clement's Episcopal Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simone Walters made political donations?
FEC disclosure records show 7 reported political contributions from Simone Walters, totaling $155. Recipients include Palmer, Samuel E and Re Elect Perkins 2017. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simone Walters?
Our database contains 89 total records for Simone Walters spanning 8 states. This includes 17 distinct contact records, 11 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simone Walters?
The 89 records displayed for Simone Walters are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Simone Walters remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.